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AB CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814356697 · 814356697 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AB CONSTRUCTIONS
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814356697
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active
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Limited liability company (SARL)
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2015-10-27
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16 RUE EDOUARD VAILLANT, 93170 BAGNOLET
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aleksandr RAIZEVSKIJPrésident—France registry
AYHAN COBANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMG CONSTRUCTIONS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100